PEARSALLS LIMITED
SOMERSET QUAYSHELFCO 733 LIMITED

Hellopages » Somerset » Taunton Deane » TA1 1RY

Company number 03851227
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address TANCRED STREET, TAUNTON, SOMERSET, TA1 1RY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 038512270004, created on 10 March 2017; Registration of charge 038512270005, created on 10 March 2017; Satisfaction of charge 038512270002 in full. The most likely internet sites of PEARSALLS LIMITED are www.pearsalls.co.uk, and www.pearsalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pearsalls Limited is a Private Limited Company. The company registration number is 03851227. Pearsalls Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Pearsalls Limited is Tancred Street Taunton Somerset Ta1 1ry. . SUTHERBY, Daniel Joseph is a Secretary of the company. BARR, John is a Director of the company. Secretary BANKS, James Reginald has been resigned. Secretary BANKS, James Reginald has been resigned. Secretary DENT, Jay has been resigned. Secretary MOLINARO JR, Peter has been resigned. Secretary NESKE, Tammy has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PHINNEY, David has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Director ADLOFF, Richard C has been resigned. Director BAILEY, Kenneth Thomas has been resigned. Director BANKS, Jame Reginald has been resigned. Director BANKS, James Reginald has been resigned. Director DAMICO, Joseph Francis has been resigned. Director DENT, Jay has been resigned. Director HUDSON, Michael Joseph has been resigned. Director HUDSON, Michael Joseph has been resigned. Director LYON, Douglas Lawson has been resigned. Director LYON, Douglas Lawson has been resigned. Director LYON, Douglas Lawson has been resigned. Director NESKE, Tammy has been resigned. Nominee Director NQH LIMITED has been resigned. Director PHINNEY, David has been resigned. Director PIETRAFESA II, Robert Edward has been resigned. Director PRENTICE, Hamish Murray has been resigned. Director WEST, Henry John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SUTHERBY, Daniel Joseph
Appointed Date: 31 December 2014
Director
BARR, John
Appointed Date: 31 December 2014
68 years old

Resigned Directors

Secretary
BANKS, James Reginald
Resigned: 23 March 2006
Appointed Date: 02 June 2003
Secretary
BANKS, James Reginald
Resigned: 30 April 2003
Appointed Date: 07 March 2002
Secretary
DENT, Jay
Resigned: 29 July 2014
Appointed Date: 25 February 2009
Secretary
MOLINARO JR, Peter
Resigned: 02 June 2003
Appointed Date: 30 April 2003
Secretary
NESKE, Tammy
Resigned: 31 December 2014
Appointed Date: 08 October 2013
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 04 January 2000
Appointed Date: 30 September 1999
Secretary
PHINNEY, David
Resigned: 25 February 2009
Appointed Date: 23 March 2006
Secretary
PRENTICE, Hamish Murray
Resigned: 08 March 2002
Appointed Date: 04 January 2000
Director
ADLOFF, Richard C
Resigned: 23 March 2006
Appointed Date: 22 November 2004
67 years old
Director
BAILEY, Kenneth Thomas
Resigned: 08 October 2013
Appointed Date: 23 March 2006
57 years old
Director
BANKS, Jame Reginald
Resigned: 24 September 2007
Appointed Date: 28 February 2007
85 years old
Director
BANKS, James Reginald
Resigned: 23 March 2006
Appointed Date: 02 June 2003
85 years old
Director
DAMICO, Joseph Francis
Resigned: 02 June 2003
Appointed Date: 30 April 2003
71 years old
Director
DENT, Jay
Resigned: 29 July 2014
Appointed Date: 25 February 2009
66 years old
Director
HUDSON, Michael Joseph
Resigned: 23 March 2006
Appointed Date: 22 November 2004
71 years old
Director
HUDSON, Michael Joseph
Resigned: 02 June 2003
Appointed Date: 30 April 2003
71 years old
Director
LYON, Douglas Lawson
Resigned: 24 September 2007
Appointed Date: 28 February 2007
80 years old
Director
LYON, Douglas Lawson
Resigned: 23 March 2006
Appointed Date: 02 June 2003
80 years old
Director
LYON, Douglas Lawson
Resigned: 30 April 2003
Appointed Date: 04 January 2000
80 years old
Director
NESKE, Tammy
Resigned: 31 December 2014
Appointed Date: 08 October 2013
55 years old
Nominee Director
NQH LIMITED
Resigned: 04 January 2000
Appointed Date: 30 September 1999
36 years old
Director
PHINNEY, David
Resigned: 25 February 2009
Appointed Date: 23 March 2006
54 years old
Director
PIETRAFESA II, Robert Edward
Resigned: 30 April 2003
Appointed Date: 05 May 2000
70 years old
Director
PRENTICE, Hamish Murray
Resigned: 08 March 2002
Appointed Date: 04 January 2000
84 years old
Director
WEST, Henry John
Resigned: 02 June 2003
Appointed Date: 30 April 2003
83 years old

Persons With Significant Control

Surgical Specialties Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSALLS LIMITED Events

20 Mar 2017
Registration of charge 038512270004, created on 10 March 2017
20 Mar 2017
Registration of charge 038512270005, created on 10 March 2017
11 Mar 2017
Satisfaction of charge 038512270002 in full
11 Mar 2017
Satisfaction of charge 038512270003 in full
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 98 more events
13 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
13 Jan 2000
Registered office changed on 13/01/00 from: narrow quay house narrow quay bristol avon BS1 4AH
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
30 Sep 1999
Incorporation

PEARSALLS LIMITED Charges

10 March 2017
Charge code 0385 1227 0005
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Virtus Group,LP,as Administrative Agent
Description: Contains fixed charge…
10 March 2017
Charge code 0385 1227 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Virtus Group,LP,as Administrative Agent
Description: Contains fixed charge…
23 December 2015
Charge code 0385 1227 0002
Delivered: 30 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Bank of America N.A.
Description: Contains fixed charge…
22 December 2015
Charge code 0385 1227 0003
Delivered: 31 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
20 December 2011
Charge of deposit
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £200,000 and all amounts in the future…

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